DOWLAIS INDUSTRIES LIMITED
Overview
| Company Name | DOWLAIS INDUSTRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00361671 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOWLAIS INDUSTRIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DOWLAIS INDUSTRIES LIMITED located?
| Registered Office Address | Dauch 4th Floor 170 Piccadilly W1J 9EJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOWLAIS INDUSTRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GKN DRIVELINE MEXICO (UK) LIMITED | Jun 18, 2015 | Jun 18, 2015 |
| GKN DRIVELINE WALSALL LIMITED | Jul 14, 2003 | Jul 14, 2003 |
| GKN DRIVESHAFTS LIMITED | Feb 15, 1993 | Feb 15, 1993 |
| B.R.D. COMPANY LIMITED | Jun 07, 1940 | Jun 07, 1940 |
What are the latest accounts for DOWLAIS INDUSTRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DOWLAIS INDUSTRIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for DOWLAIS INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Nicholson as a secretary on May 14, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Lee Trevor Marshall as a director on May 29, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of John David Nicholson as a director on May 29, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Jayne Hayward as a director on May 29, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Jessica Ann Collins as a director on May 29, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Brian Douglas Simpson as a director on May 29, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England to Dauch 4th Floor 170 Piccadilly London W1J 9EJ on Jun 05, 2026 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Gkn Automotive Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Gkn Automotive Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew John Richards as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Damien Morgan as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Garry Elliot Barnes as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2100 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE United Kingdom to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on Apr 20, 2023 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed gkn driveline mexico (uk) LIMITED\certificate issued on 13/12/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Emma Jayne Hayward as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew John Richards on Mar 25, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of DOWLAIS INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Jessica Ann | Director | 4th Floor 170 Piccadilly W1J 9EJ London Dauch England | United Kingdom | Australian | 349436260001 | |||||||||
| MARSHALL, Lee Trevor | Director | 4th Floor 170 Piccadilly W1J 9EJ London Dauch England | United Kingdom | English | 349588160001 | |||||||||
| SIMPSON, Brian Douglas | Director | 4th Floor 170 Piccadilly W1J 9EJ London Dauch England | United States | American | 349432300001 | |||||||||
| CALLAGHAN, Ryan James | Secretary | 103 Bluebell Hollow Walton On The Hill ST17 0JP Stafford Staffordshire | British | 107403250001 | ||||||||||
| CRAWFORD, Jonathon Colin Fyfe | Secretary | Curzon Street W1J 5JA London Leconfield House United Kingdom | 248377460001 | |||||||||||
| FITZSIMMONS, Julian Spencer | Secretary | Ipsley Church Lane B98 0AJ Redditch Ipsley House Worcestershire United Kingdom | 173703200001 | |||||||||||
| HARROP, Stephen Michael | Secretary | Hollies Farm Hollies Road Polesworth B78 1NH Tamworth Staffordshire | British | 16743700001 | ||||||||||
| HUTCHINGS, Paul | Secretary | Ipsley Church Lane B98 0AJ Redditch Ipsley House Worcestershire United Kingdom | 150457760001 | |||||||||||
| NICHOLSON, John | Secretary | 4th Floor 170 Piccadilly W1J 9EJ London Dauch England | 261624490001 | |||||||||||
| SOAR, Jonathan Charles | Secretary | Paradise Farm Burton Road Needwood DE13 9PB Burton On Trent Staffordshire | British | 45568790001 | ||||||||||
| UTTLEY, Andrew Peter | Secretary | 43 Moreall Meadows Gibbet Hill CV4 7HL Coventry West Midlands | British | 85003360001 | ||||||||||
| GKN GROUP SERVICES LTD | Secretary | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England |
| 64147430001 | ||||||||||
| ALVAREZ CAPEROCHIPI, Miguel | Director | Pio Baroja 9-1 21003 San Sebastian FOREIGN Spain | Spanish | 68460950001 | ||||||||||
| BAINS, Baljinder Singh | Director | The Crescent Birmingham Business Park B37 7YE Birmingham 2100 West Midlands United Kingdom | England | English | 106176870001 | |||||||||
| BARNES, Garry Elliot, Mr. | Director | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom | England | British | 261469100001 | |||||||||
| BELL, Anthony Michael | Director | 40 Thornhill Park Streetly B74 2LG Sutton Coldfield West Midlands | British | 19858700001 | ||||||||||
| BIRD, Malcolm Hugh | Director | 94 Dockar Road Northfield B31 5DH Birmingham West Midlands | United Kingdom | British | 32321830001 | |||||||||
| BONNER, Trevor Courtnay | Director | 14 Minster Close Knowle B93 9LZ Solihull West Midlands | British | 11064070001 | ||||||||||
| BROOM, Anthony Ernest John Newton | Director | 10 Monkseaton Road B72 1LB Sutton Coldfield West Midlands | United Kingdom | British | 14041290001 | |||||||||
| BUTLER, Derek Stanley | Director | Ipsley Church Lane B98 0AJ Redditch Ipsley House Worcestershire United Kingdom | England | British | 14962980001 | |||||||||
| CARTER, Monique Patrica | Director | Ipsley Church Lane B98 0AJ Redditch Ipsley House Worcestershire | England | British | 188885120002 | |||||||||
| COLYER, Michael Cleaver | Director | Kewstoke Penn Lane, Tanworth In Arden B94 5HH Solihull West Midlands | British | 56416230002 | ||||||||||
| CONSTANTINE, Maureen | Director | 5 Lawnswood Walmley B76 1TW Sutton Coldfield West Midlands | British | 60176760001 | ||||||||||
| CRAWFORD, Jonathon Colin Fyfe | Director | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom | United Kingdom | British | 164318930002 | |||||||||
| CURRAL, Alfred William | Director | Ipsley House Ipsley Church Lane B98 0WR Redditch PO BOX 4128 Worcestershire England | United Kingdom | British | 54545100002 | |||||||||
| DIXEY, Andrew Roger | Director | Hill House Bloxham OX15 4PH Oxon | England | British | 152068670001 | |||||||||
| ESSER, Winfried | Director | An Der Stadtmauer 22 Essen 16 Germany D4300 Germany | German | 19858720001 | ||||||||||
| FAIRBROTHER, Michael | Director | Ipsley Church Lane B98 0AJ Redditch Ipsley House Worcestershire United Kingdom | England | British | 19594980002 | |||||||||
| FIORONI, Roberto | Director | The Crescent Birmingham Business Park B37 7YE Birmingham 2100 West Midlands United Kingdom | United Kingdom | Italian | 261587250001 | |||||||||
| FOSTER, Paul Nigel | Director | 43 College Green WR9 8QY Droitwich Spa Worcestershire | British | 60084380002 | ||||||||||
| GABRIEL, Mark Jeremy | Director | The Crescent Birmingham Business Park B37 7YE Birmingham 2100 West Midlands United Kingdom | United Kingdom | British | 65841660002 | |||||||||
| GABRIEL, Mark Jeremy | Director | Ipsley Church Lane B98 0AJ Redditch Ipsley House Worcestershire United Kingdom | United Kingdom | British | 65841660001 | |||||||||
| GELDARD-WILLIAMS, Neil Charles | Director | 44 Hood Lane Armitage WS15 4AG Rugeley Staffordshire | England | British | 54684620002 | |||||||||
| GIESE, Thomas | Director | Ipsley House Ipsley Church Lane B98 0WR Redditch PO BOX 4128 Worcestershire England | Germany | German | 250979610001 | |||||||||
| GRANGER, Christopher Paul | Director | Applewood Badsey Fields Lane Badsey WR11 7EX Evesham Worcs | England | British | 90829600001 |
Who are the persons with significant control of DOWLAIS INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gkn Automotive Limited | Apr 06, 2016 | Birmingham Business Park B37 7YE Birmingham 2660 Kings Court England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0